Voting Results
Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1
Re-election of Dato’ Azmir Merican who is retiring in accordance with Article 65 of the Company’s Constitution
|
653,248,307 |
99.996717 |
21,450 |
0.003283 |
Carried |
Ordinary Resolution 2
Re-election of Mr. Tan Bun Poo who is retiring in accordance with Article 65 of the Company’s Constitution
|
653,179,042 |
99.986098 |
90,815 |
0.013902 |
Carried |
Ordinary Resolution 3
Re-election of Pn. Rowina Ghazali Seth who is retiring in accordance with Article 70 of the Company’s Constitution
|
653,248,307 |
99.996701 |
21,550 |
0.003299 |
Carried |
Ordinary Resolution 4
Re-election of Dato’ Noorazman Abd Aziz who is retiring in accordance with Article 70 of the Company’s Constitution
|
652,925,192 |
99.947240 |
344,665 |
0.052760 |
Carried |
Ordinary Resolution 5
Payment of Directors’ fees for the period from the 56th Annual General Meeting until the next Annual General Meeting of the Company, to be payable on a quarterly basis
|
586,553,057 |
99.999915 |
500 |
0.000085 |
Carried |
Ordinary Resolution 6
Payment of Directors’ benefits to the Non-Executive Chairman and Non-Executive Directors for the period from the 56th Annual General Meeting until the next Annual General Meeting of the Company
|
586,553,057 |
99.999915 |
500 |
0.000085 |
Carried |
Ordinary Resolution 7
Re-appointment of Messrs Ernst & Young as Auditors and to authorise the Board of Directors to fix their remuneration
|
653,269,507 |
99.999954 |
300 |
0.000046 |
Carried |
Ordinary Resolution 8
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
653,244,657 |
99.996142 |
25,200 |
0.003858 |
Carried |
Ordinary Resolution 9
Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
|
78,171,582 |
99.999744 |
200 |
0.000256 |
Carried |
Ordinary Resolution 10
Proposed New Shareholders’ Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
|
78,171,582 |
99.999616 |
300 |
0.000384 |
Carried |
Special Resolution
Proposed Alteration or Amendment of the Constitution of the Company
|
653,269,507 |
99.999954 |
300 |
0.000046 |
Carried |
|